LINDT & SPRUNGLI (U.K.) LIMITED

00266337
TOP FLOOR 4 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA

People & Contacts

Contact Details
Registered Address TOP FLOOR 4 NEW SQUARE
BEDFONT LAKES FELTHAM MIDDLESEX

TW14 8HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LINDT (ENGLAND) LIMITED 20 Jun 1932 - 19 Aug 1982
LINDT OF SWITZERLAND LIMITED 19 Aug 1982 - 01 Mar 1987
People

Current directors

DR. IUR. ADALBERT LECHNER

Birthdate: Mar 1961

Nationality: AUSTRIAN

Address: LINDT & SPRUNGLI (UK) LTD. TOP FLOOR, 4 NEW SQUARE BEDFONT LAKES ENGLAND TW148HA

Date Appointed: 16 Mar 2023

Appointment Type: D

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 29 Oct 2010

Appointment Type: C

Other Appointments: None

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ALAIN GERMIQUET

Birthdate: Mar 1971

Nationality: SWISS

Address: TOP FLOOR 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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MARTIN ANDREAS HUG

Birthdate: Jun 1969

Nationality: SWISS

Address: LINDT & SPRUNGLI (UK) LTD. TOP FLOOR, 4 NEW SQUARE, BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 16 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREAS BUHLMANN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 5 ASHBURN GARDENS SW74DG

Date Appointed: 04 Apr 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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CHRISTOPH ERNST

Birthdate: Jun 1972

Nationality: SWISS

Address: 13 MONTAGUE ROAD SURREY TW106QW

Date Appointed: 01 Feb 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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DARRELL HAYES JONES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 21 HUNGERFORD CLOSE BERKSHIRE GU479RY

Date Appointed: 26 Jun 1991

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MARTIN ANDREAS HUG

Birthdate: Jun 1969

Nationality: SWISS

Address: POINT WEST APT. 362, 116 CROMWELL ROAD SW74XA

Date Appointed: 08 Aug 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 10 Dec 2005

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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THOMAS BUEHLMANN

Birthdate: Oct 1964

Nationality: SWISS

Address: 43 CORNWALL GARDENS SW74AA

Date Appointed: 01 Feb 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ROLF THEODOR FALLEGGER

Birthdate: Apr 1964

Nationality: SWISS

Address: TOP FLOOR 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 05 Nov 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ROLF FALLEGGER

Birthdate: Apr 1964

Nationality: SWISS

Address: 128 HUOBSTRASSE CHAM SWITZERLAND

Date Appointed: 01 May 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN FEHLE

Birthdate: May 1925

Nationality: SWISS

Address: SEESTRASSE 9 8802 KILCHBERG

Date Appointed: 26 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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ALAIN GERMIQUET

Birthdate: Mar 1971

Nationality: SWISS

Address: QUINTA WARREN PARK SURREY KT27HX

Date Appointed: 01 May 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHAN KNECHT

Birthdate: Sep 1947

Nationality: SWISS

Address: MAEGERISTRASSE 3 6318 WALCHWIL ZUG

Date Appointed: 21 Oct 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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DAVID ROEBUCK

Birthdate: Nov 1960

Nationality: CANADIAN

Address: DURWOOD COTTAGE THIBET ROAD BERKSHIRE GU479AR

Date Appointed: 01 Oct 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID ROGERS

Birthdate: Apr 1941

Nationality: BRITISH

Address: 21 WOODVILLE ROAD EALING W52SE

Date Appointed: 26 Jun 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR REGINALD CYRIL SMITH

Birthdate: Dec 1924

Nationality: BRITISH

Address: TRENGOFF 12 GAINSBOROUGH CLOSE ESSEX CM112DB

Date Appointed: 26 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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UWE SOMMER

Birthdate: Mar 1955

Nationality: GERMAN

Address: TOP FLOOR 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 11 Jun 1994

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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ERNST TANNER

Birthdate: Jun 1946

Nationality: SWISS

Address: HANGGASSLI 9 CH 8703 ERLENBACH

Date Appointed: 07 Jun 1993

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DIETER WEISSKOPF

Birthdate: Aug 1955

Nationality: SWISS

Address: TOP FLOOR 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 04 Sep 1995

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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